DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sushan Sadananda Kotian

DFSA Reference Number:

I020285

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

16-Sep-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KPI Ahli Chartered Accountants

F001936

Registered Auditors


Title
Category
Date of Use

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